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PORTMAN FILM AND TELEVISION LIMITED - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
Company Information
- Company registration number
- 04274033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Green
- 610 Chiswick High Road
- London
- W4 5RU Chiswick Green, 610 Chiswick High Road, London, W4 5RU UK
Management
- Managing Directors
- CATRINA, Gabriel Ernesto
- HALLIWELL, Richard
- BASTIN, Alexander Pierre-Louis
- WHITE, Kevin Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-21
- Age Of Company 2001-08-21 22 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- -
- Nent Studios Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELLMONEY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-04
- Last Date: 2020-08-21
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PORTMAN FILM AND TELEVISION LIMITED Company Description
- PORTMAN FILM AND TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 04274033. Its current trading status is "live". It was registered 2001-08-21. It was previously called WELLMONEY LIMITED. It has declared SIC or NACE codes as "59133". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Chiswick Green .
Get PORTMAN FILM AND TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Film And Television Limited - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
- 2001-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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gazette-filings-brought-up-to-date (2021-02-03) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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accounts-with-accounts-type-micro-entity (2020-05-21) - AA
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gazette-notice-compulsory (2020-12-08) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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change-person-secretary-company-with-change-date (2019-07-17) - CH03
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-27) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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change-person-director-company-with-change-date (2018-10-05) - CH01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-23) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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change-sail-address-company-with-new-address (2016-09-06) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-06) - AD03
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-06) - AP03
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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move-registers-to-registered-office-company-with-new-address (2014-09-22) - AD04
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-07-01) - AA01
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termination-director-company-with-name (2013-07-15) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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mortgage-satisfy-charge-full (2013-06-26) - MR04
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-07-15) - AP01
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termination-secretary-company-with-name (2013-10-09) - TM02
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appoint-person-director-company-with-name (2013-07-16) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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change-sail-address-company (2013-08-22) - AD02
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move-registers-to-sail-company (2013-08-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-24) - TM01
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termination-secretary-company-with-name (2012-09-24) - TM02
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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appoint-person-director-company-with-name (2012-09-25) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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appoint-person-secretary-company-with-name (2011-05-31) - AP03
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termination-secretary-company-with-name (2011-05-31) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-07) - AR01
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 88(2)
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legacy (2008-10-22) - 363a
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legacy (2008-08-05) - 288a
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auditors-resignation-company (2008-10-22) - AUD
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legacy (2008-02-06) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-12-11) - 395
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legacy (2007-12-10) - 403a
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legacy (2007-03-16) - 225
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legacy (2007-09-13) - 363s
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legacy (2007-02-01) - 395
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legacy (2007-02-18) - 288b
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-18) - 288a
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legacy (2007-03-02) - 155(6)b
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legacy (2007-03-19) - 155(6)b
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legacy (2007-06-28) - 395
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legacy (2007-02-20) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-group (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-08-06) - 395
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legacy (2005-02-04) - 88(2)R
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legacy (2005-02-11) - 88(2)R
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legacy (2005-03-08) - 288a
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resolution (2005-05-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-17) - AA
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legacy (2005-08-18) - 88(2)R
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resolution (2005-09-16) - RESOLUTIONS
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 288a
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legacy (2005-09-20) - 288a
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legacy (2005-09-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-19) - 288a
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legacy (2004-01-16) - 288b
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legacy (2004-01-16) - 288a
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legacy (2004-07-06) - 88(2)R
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legacy (2004-08-05) - 88(2)R
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-10-18) - 88(2)R
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legacy (2004-11-19) - 288b
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resolution (2004-11-19) - RESOLUTIONS
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legacy (2004-11-30) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-29) - 288b
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legacy (2003-01-29) - 288a
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legacy (2003-02-08) - 88(2)R
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miscellaneous (2003-02-11) - MISC
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legacy (2003-02-27) - 225
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-01-29) - 287
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legacy (2003-05-23) - 244
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legacy (2003-09-05) - 88(2)R
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legacy (2003-09-08) - 288b
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legacy (2003-09-14) - 363s
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-05-08) - 288a
keyboard_arrow_right 2002
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memorandum-articles (2002-01-02) - MEM/ARTS
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legacy (2002-01-08) - 225
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legacy (2002-01-08) - 288b
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legacy (2002-04-05) - 122
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-09-10) - 363s
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legacy (2002-12-16) - 88(2)R
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legacy (2002-07-16) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-12) - 288b
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legacy (2001-09-12) - 287
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legacy (2001-12-07) - 288a
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legacy (2001-11-30) - 88(2)R
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legacy (2001-11-30) - 288a
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legacy (2001-10-22) - 288a
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certificate-change-of-name-company (2001-09-25) - CERTNM
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legacy (2001-09-20) - 288a
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incorporation-company (2001-08-21) - NEWINC